Association of Certified Fraud Examiners

Previous Meetings

Please join us for a presentation by Eric Manuel from the U.S. Inspection Service. Inspector Manuel is excited to find new opportunities to spread the word about USPIS, the nation’s oldest federal law enforcement agency. Inspector...

Course Description
Please join us for a presentation by Dr. Steve G. Green and Captain Scott Kozlak. Dr. Green and Capt. Kozlak will talk about the "New Fraud Landscape" mostly associated with the post-911 wartime environment that the DoD has been operating in. They...

Please join us for a presentation by Colette Kreger, MC, CFE on EBT and ATM fraud. Colette Kreger is a Fraud Investigator with the Colorado Department of Human Services (CHDS). She has been with CDHS since June of 2012 and has over 30 years of operational, managerial, training, and...

August 2017 ACFE Meeting – Securities Fraud
Please join us for a presentation by the Securities Commissioner for the State of Colorado, Gerald Rome. From 2004-13, Mr. Rome served as the Deputy Securities Commissioner for the Colorado Division of Securities, where he...

Please join us for a presentation by agent David Lopez and Tammy Krebs with the Colorado Bureau of Investigation Gaming and Organized Crime Unit. Agent Lopez joined the CBI in May 2016, and is an Agent in the Gaming and Organized Crime Unit. He has a Bachelor of Science Degree in Criminal...

The Heartland ACFE Chapter is bringing you a "global conference" locally for a fraction of the price. The two-day seminar offers 16 continuing professional education credits, including 8 for information technology...